In 'n wêreld waar deursigtigheid altyd toeneem: die VSA het die “Wet op Korporatiewe Deursigtigheid” vereis dat die bekendmaking van enige voordelige eienaar wat oor is 25% beheer.

Die wet bevat die LLC's en statutêre trusts as rapporteringsentiteite.

Dit sal nie later nie as toegepas word: 1st Januarie 2023.

Failure to comply with the Act’s reporting requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance.

It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this can affect you.

The law is available for download below: